VERIORS, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 26.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VERIORS" |
| Registration number, date | 40003685744, 17.06.2004 |
| VAT number | None (excluded 26.08.2010) Europe VAT register |
| Register, date | Commercial Register, 17.06.2004 |
| Legal address | Rīga, Brīvības gatve 209-15 Check address owners |
| Fixed capital | 2 600 LVL , registered 17.06.2004 (registered payment 17.06.2004: 2 600 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Stirnu iela 19 kompl.I | Until 20.08.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.07.2008.
Case number: C30295708 Started 16.07.2008,
ended 04.08.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
04.08.2010 |
26.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.07.2010 15:00:00 |
19.06.2010 | Noslēguma kreditoru sapulce | |
08.07.2010 |
13.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
07.06.2010 |
09.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.12.2009 15:00:00 |
19.10.2009 | Izsole | |
06.11.2009 10:00:00 |
08.09.2009 | Izsole | |
13.10.2009 14:00:00 |
01.09.2009 | Izsole | |
10.09.2009 15:00:00 |
01.09.2009 | Kārtējā kreditoru sapulce | |
12.08.2009 10:00:00 |
26.06.2009 | Izsole | |
14.01.2009 |
20.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.12.2008 15:00:00 |
02.12.2008 | Pirmā kreditoru sapulce | |
30.07.2008 |
05.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.07.2008 |
24.07.2008 | Appointment of an administrator in an insolvency case |
Sjademe Raivo (Certificate nr. 00385)
|
16.07.2008 |
22.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sjademe Raivo |
Brīvības gatve 209-2, Rīga, LV-1039 | Nr. 00385 (valid from 27.06.2015 till 27.06.2017) |
Phone 66075115
E-mail raivo@advokatiss.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | RTF (3.82 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | TXT (2 B) | |
2007 |
Annual report | 05.08.2008 | TIF (533.63 KB) | ||
2004 |
Annual report | 29.07.2008 | TIF (702.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.5 KB | 21.06.2010 | 16.06.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 15.48 KB | 02.09.2009 | 26.08.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.06 KB | 03.12.2008 | 27.11.2008 | 1 |
Articles of Association |
TIF | 99.9 KB | 29.07.2008 | 08.06.2004 | 3 |
Memorandum of Association |
TIF | 23.35 KB | 29.07.2008 | 08.06.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.28 KB | 27.08.2010 | 26.08.2010 | 1 |
Notary’s decision |
TIF | 36.37 KB | 27.08.2010 | 26.08.2010 | 1 |
Application in Insolvency proceedings |
TIF | 56.13 KB | 27.08.2010 | 23.08.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 23.44 KB | 27.08.2010 | 23.08.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.59 KB | 27.08.2010 | 18.08.2010 | 1 |
Court decision/judgement |
TIF | 68.1 KB | 27.08.2010 | 04.08.2010 | 2 |
Notary’s decision |
TIF | 34.28 KB | 14.07.2010 | 13.07.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.54 KB | 14.07.2010 | 08.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 38.17 KB | 14.07.2010 | 08.07.2010 | 2 |
Notary’s decision |
TIF | 34.89 KB | 21.06.2010 | 19.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.65 KB | 21.06.2010 | 16.06.2010 | 2 |
Notary’s decision |
TIF | 33.88 KB | 10.06.2010 | 09.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 37.26 KB | 10.06.2010 | 07.06.2010 | 2 |
Notary’s decision |
TIF | 41.55 KB | 20.10.2009 | 19.10.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 70.75 KB | 20.10.2009 | 14.10.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 59.71 KB | 16.09.2009 | 10.09.2009 | 3 |
Notary’s decision |
TIF | 32.65 KB | 09.09.2009 | 08.09.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 43.35 KB | 09.09.2009 | 02.09.2009 | 2 |
Notary’s decision |
TIF | 33.14 KB | 03.09.2009 | 01.09.2009 | 1 |
Notary’s decision |
TIF | 37.83 KB | 02.09.2009 | 01.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 56.74 KB | 03.09.2009 | 27.08.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 93.48 KB | 02.09.2009 | 26.08.2009 | 2 |
Notary’s decision |
TIF | 32.97 KB | 27.06.2009 | 26.06.2009 | 1 |
Application in Insolvency proceedings |
TIF | 37.41 KB | 27.06.2009 | 18.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 27.06.2009 | 17.03.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.94 KB | 27.06.2009 | 13.03.2009 | 1 |
Notary’s decision |
TIF | 33.89 KB | 21.01.2009 | 20.01.2009 | 1 |
Court cover letter |
TIF | 17.01 KB | 21.01.2009 | 16.01.2009 | 1 |
Court decision/judgement |
TIF | 67.39 KB | 21.01.2009 | 14.01.2009 | 2 |
Application in Insolvency proceedings |
TIF | 31.63 KB | 23.12.2008 | 17.12.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 58.08 KB | 23.12.2008 | 16.12.2008 | 3 |
Notary’s decision |
TIF | 33.17 KB | 03.12.2008 | 02.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 126.44 KB | 03.12.2008 | 27.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.95 KB | 21.08.2008 | 20.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.52 KB | 21.08.2008 | 14.08.2008 | 2 |
Notary’s decision |
TIF | 61.14 KB | 07.08.2008 | 05.08.2008 | 2 |
Other insolvency documents |
TIF | 54.21 KB | 07.08.2008 | 31.07.2008 | 2 |
Court cover letter |
TIF | 31.57 KB | 07.08.2008 | 30.07.2008 | 1 |
Court decision/judgement |
TIF | 140.36 KB | 07.08.2008 | 30.07.2008 | 2 |
Notary’s decision |
TIF | 62.36 KB | 29.07.2008 | 24.07.2008 | 2 |
Notary’s decision |
TIF | 34.29 KB | 29.07.2008 | 22.07.2008 | 2 |
Court cover letter |
TIF | 24.76 KB | 29.07.2008 | 21.07.2008 | 1 |
Court decision/judgement |
TIF | 40.86 KB | 29.07.2008 | 21.07.2008 | 1 |
Other insolvency documents |
TIF | 25.12 KB | 29.07.2008 | 21.07.2008 | 2 |
Other insolvency documents |
TIF | 10.05 KB | 29.07.2008 | 17.07.2008 | 2 |
Court cover letter |
TIF | 19.19 KB | 29.07.2008 | 16.07.2008 | 1 |
Court decision/judgement |
TIF | 37.12 KB | 29.07.2008 | 16.07.2008 | 1 |
Application |
TIF | 60.25 KB | 21.08.2008 | 14.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 29.07.2008 | 11.07.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 47.58 KB | 29.07.2008 | 10.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.36 KB | 29.07.2008 | 03.06.2005 | 2 |
Application |
TIF | 89.31 KB | 29.07.2008 | 31.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.25 KB | 29.07.2008 | 31.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.72 KB | 29.07.2008 | 31.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 29.07.2008 | 17.06.2004 | 1 |
Registration certificates |
TIF | 294.92 KB | 29.07.2008 | 17.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.53 KB | 29.07.2008 | 08.06.2004 | 1 |
Application |
TIF | 454.15 KB | 29.07.2008 | 08.06.2004 | 8 |
Consent of the auditor |
TIF | 6.37 KB | 29.07.2008 | 08.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.51 KB | 29.07.2008 | 08.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.07 KB | 29.07.2008 | 08.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.58 KB | 29.07.2008 | 08.06.2004 | 2 |
Appraisal reports |
TIF | 714.54 KB | 29.07.2008 | 01.06.2004 | 17 |
Other insolvency documents |
TIF | 21 KB | 20.10.2009 | 1 | |
Other insolvency documents |
TIF | 31.49 KB | 09.09.2009 | 1 | |
Other insolvency documents |
TIF | 22.92 KB | 03.09.2009 | 1 | |
Other insolvency documents |
TIF | 25.97 KB | 27.06.2009 | 1 | |
Other insolvency documents |
TIF | 16.8 KB | 03.12.2008 | 2 | |
Other documents |
TIF | 15 KB | 21.08.2008 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register